Evolution Consulting, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 17.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Evolution Consulting" |
| Registration number, date | 40003970794, 15.11.2007 |
| VAT number | None (excluded 17.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2007 |
| Legal address | Meža prospekts 56, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.04.2015 (registered payment 13.04.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.55 | 17.84 | 35.19 |
| Personal income tax (thousands, €) | 2.25 | 4.21 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 3.59 | 6.73 | 5.10 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical company names
| SIA "Evolution HR" | Until 17.07.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Vietalvas iela 1 | Until 13.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (81.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (542.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Evo Consulting 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pilnaisvadibas | RAR | ||||
2009 |
Annual report | 02.06.2010 | TIF (1.61 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (440.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.47 KB | 23.04.2019 | 15.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.47 KB | 23.04.2019 | 15.04.2019 | 1 |
Articles of Association |
DOCX | 14.27 KB | 23.04.2019 | 15.04.2019 | 1 |
Articles of Association |
DOCX | 14.27 KB | 23.04.2019 | 15.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.84 KB | 17.07.2019 | 25.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.98 KB | 06.03.2019 | 04.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.98 KB | 06.03.2019 | 04.03.2019 | 3 |
Shareholders’ register |
1.54 MB | 01.03.2019 | 27.02.2019 | 1 | |
Articles of Association |
TIF | 42.96 KB | 15.04.2015 | 08.04.2015 | 2 |
Shareholders’ register |
TIF | 216.99 KB | 15.04.2015 | 08.04.2015 | 4 |
Shareholders’ register |
TIF | 25.97 KB | 28.12.2012 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 39.94 KB | 18.06.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 24 KB | 03.06.2011 | 23.05.2011 | 1 |
Shareholders’ register |
TIF | 15.37 KB | 03.06.2011 | 23.05.2011 | 1 |
Shareholders’ register |
TIF | 19.16 KB | 03.06.2011 | 03.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.4 KB | 03.02.2009 | 04.08.2008 | 1 |
Articles of Association |
TIF | 143.29 KB | 03.02.2009 | 04.08.2008 | 7 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 03.02.2009 | 11.07.2008 | 1 |
Articles of Association |
TIF | 145.21 KB | 03.02.2009 | 11.07.2008 | 7 |
Amendments to the Articles of Association |
TIF | 9.63 KB | 17.07.2008 | 01.07.2008 | 1 |
Articles of Association |
TIF | 155.55 KB | 17.07.2008 | 01.07.2008 | 7 |
Shareholders’ register |
TIF | 15.66 KB | 17.07.2008 | 01.07.2008 | 1 |
Articles of Association |
TIF | 157.2 KB | 21.11.2007 | 09.11.2007 | 5 |
Memorandum of Association |
TIF | 25.84 KB | 21.11.2007 | 09.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 17.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
EDOC | 46.33 KB | 17.07.2019 | 11.07.2019 | 2 |
Application |
DOCX | 36.78 KB | 17.07.2019 | 11.07.2019 | 2 |
Other documents |
135.19 KB | 17.07.2019 | 11.07.2019 | 5 | |
Other documents |
EDOC | 135.94 KB | 17.07.2019 | 11.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
DOCX | 49.33 KB | 23.04.2019 | 16.04.2019 | 5 |
Application |
DOCX | 49.33 KB | 23.04.2019 | 16.04.2019 | 5 |
Application |
EDOC | 58.13 KB | 23.04.2019 | 16.04.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 24.25 KB | 23.04.2019 | 15.04.2019 | 1 |
Articles of Association |
EDOC | 35.79 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.8 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.8 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 23.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.1 KB | 17.07.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.06 KB | 17.07.2019 | 25.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.31 KB | 17.07.2019 | 25.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 11.03.2019 | 11.03.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 37.99 KB | 06.03.2019 | 04.03.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.4 KB | 06.03.2019 | 04.03.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.4 KB | 06.03.2019 | 04.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.42 KB | 06.03.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 49.35 KB | 01.03.2019 | 27.02.2019 | 7 |
Application |
EDOC | 58.1 KB | 01.03.2019 | 27.02.2019 | 7 |
Shareholders’ register |
EDOC | 1.43 MB | 01.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 06.03.2018 | 06.03.2018 | 2 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
DOCX | 56.85 KB | 06.03.2018 | 27.02.2018 | 8 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 72.27 KB | 06.03.2018 | 27.02.2018 | 8 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
DOCX | 56.85 KB | 06.03.2018 | 27.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
1.57 MB | 13.11.2017 | 08.11.2017 | 24 | |
Application |
1.67 MB | 13.11.2017 | 08.11.2017 | 24 | |
Confirmation or consent to legal address |
120.12 KB | 13.11.2017 | 08.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 76.68 KB | 13.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 15.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 63.82 KB | 15.04.2015 | 08.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.09 KB | 15.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 28.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 79.16 KB | 28.12.2012 | 17.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 28.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 18.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 160.56 KB | 18.06.2012 | 08.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 44.35 KB | 18.06.2012 | 08.06.2012 | 1 |
Submission/Application |
TIF | 9.27 KB | 26.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 03.06.2011 | 01.06.2011 | 2 |
Application |
TIF | 132.32 KB | 03.06.2011 | 23.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.92 KB | 03.06.2011 | 23.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 28.41 KB | 03.06.2011 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.93 KB | 03.06.2011 | 23.05.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 25.42 KB | 03.06.2011 | 03.05.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.11 KB | 03.06.2011 | 03.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.48 KB | 03.06.2011 | 03.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 03.02.2009 | 28.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 03.02.2009 | 23.10.2008 | 1 |
Application |
TIF | 84.35 KB | 03.02.2009 | 23.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 03.02.2009 | 23.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 03.02.2009 | 07.08.2008 | 1 |
Application |
TIF | 68.67 KB | 03.02.2009 | 04.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 03.02.2009 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.35 KB | 03.02.2009 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 03.02.2009 | 17.07.2008 | 2 |
Registration certificates |
TIF | 46.25 KB | 03.02.2009 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.44 KB | 03.02.2009 | 14.07.2008 | 4 |
Application |
TIF | 130.54 KB | 03.02.2009 | 11.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 03.02.2009 | 11.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 03.02.2009 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 95.69 KB | 17.07.2008 | 03.07.2008 | 4 |
Application |
TIF | 171.45 KB | 17.07.2008 | 01.07.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 19.35 KB | 17.07.2008 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 17.07.2008 | 01.07.2008 | 2 |
Sample report |
TIF | 26.55 KB | 17.07.2008 | 01.07.2008 | 1 |
Sample report |
TIF | 26.51 KB | 17.07.2008 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 27.03.2008 | 25.03.2008 | 2 |
Application |
TIF | 92.05 KB | 27.03.2008 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 27.03.2008 | 18.03.2008 | 2 |
Registration certificates |
TIF | 18.66 KB | 26.09.2011 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 21.11.2007 | 15.11.2007 | 1 |
Registration certificates |
TIF | 18.08 KB | 21.11.2007 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 21.11.2007 | 12.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.57 KB | 21.11.2007 | 09.11.2007 | 1 |
Application |
TIF | 113.11 KB | 21.11.2007 | 09.11.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 21.11.2007 | 09.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 21.11.2007 | 09.11.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register